Trends in China’s 2017 FCPA and Anti-Monopoly Cases Roundtable Discussion

China was involved in sixteen out of thirty-one Foreign Corrupt Practices Act (FCPA) cases in 2016, maintaining its status as the foreign jurisdiction with the most FCPA investigations. Criminal bribery risks to multinationals operating in China remain high.

 

Please join the US-China Business Council (USCBC) for a discussion on FCPA enforcement trends, best practices for structuring relationships with state-owned entities and an anti-monopoly update. The program will feature remarks from US government and commercial sector representatives.   

 

 

Panelists include Assistant Chief of the FCPA Unit, Criminal Division at the Department of Justice Leo Tsao; Jones Day Partner Yizhe Zhang; Hunton & Williams, Senior Attorney Shaswat Das; and Vice President of the Center for Responsible Enterprise and Trade Leslie Benton. Opening remarks will be provided by USCBC Director Anna Ashton.

 

 

Agenda

 

 

10:00 - 10:20 am – Remarks on FCPA enforcement trends by Leo Tsao

 

10:20 - 10:40 am – Insights on effective compliance programs by Leslie Benton

10:40 - 11:00 am – Anti-monopoly enforcement trends update by Yizhe Zhang

11:00 - 11:20 am – Banking compliance remarks by Shaswat Das

11:20 - 11:45 am – Q&A

 

This event is for members and invited guests of USCBC only. Registration is required.

 

USCBC hosted a discussion on FCPA enforcement trends, best practices for structuring relationships with state-owned entities and an anti-monopoly update. The program featured remarks from US government and commercial sector representatives. Panelists included Assistant Chief of the FCPA Unit, Criminal Division at the Department of Justice Leo Tsao; Jones Day Partner Yizhe Zhang; Hunton & Williams, Senior Attorney Shaswat Das; and Vice President of the Center for Responsible Enterprise and Trade Leslie Benton. Opening remarks were provided by USCBC Director Anna Ashton

Event Details

When:
Tuesday, May 9, 2017 - 2:00pm to 4:00pm
Where:
US-China Business Council
1818 N St NW # 200
Washington, DC 20009
United States

Registration

Deadline:
Monday, May 8, 2017 - 6:00pm
Cost:
Free of Charge

Event Contact

Contact:
Maryan Escarfullett
Phone:
202-429-0340 ext 204